反诈宣传

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民生银行槐荫支行:吹响消保金号角,多维宣传,织密反诈防护网
Qi Lu Wan Bao· 2025-07-18 09:17
Core Viewpoint - The China Minsheng Bank Huaiyin Branch is actively participating in a month-long anti-fraud campaign to enhance public awareness and prevention capabilities against various fraud schemes, particularly focusing on community engagement and education [1][2]. Group 1: Campaign Overview - The campaign, initiated on July 1, aims to build a "firewall" against fraud and protect citizens' finances by collaborating with local police and community organizations [1]. - The initiative includes extensive outreach in communities, schools, and businesses to create a societal atmosphere of "anti-fraud" awareness [1]. Group 2: Targeted Fraud Education - The bank is focusing on prevalent fraud cases, such as "payment code scams," and is providing demonstrations of fraudulent techniques like fake payment confirmations and QR code tampering [1]. - Special attention is given to educating the elderly about new types of scams related to retirement services and housing, emphasizing the importance of safeguarding their retirement funds [1]. Group 3: Community Engagement and Feedback - Bank staff are using relatable examples to explain common fraud methods, particularly highlighting the dangers of fake online loans and encouraging residents to adhere to the principle of "do not listen, do not believe, do not transfer" [2]. - Residents have reported an increase in awareness and understanding of fraud prevention, with many expressing a commitment to being more vigilant in the future [2]. Group 4: Future Initiatives - The China Minsheng Bank Huaiyin Branch plans to continue regular anti-fraud educational activities in the community to further enhance residents' knowledge and awareness of fraud schemes [2]. - The goal is to foster a culture of mutual vigilance among neighbors, encouraging collective efforts to combat fraud and protect personal finances [2].
民生银行济南槐荫支行进企开展反诈宣传
Qi Lu Wan Bao· 2025-07-18 09:17
Core Viewpoint - The article highlights the increasing prevalence of telecom network fraud and the proactive measures taken by Minsheng Bank's Jinan Huaiyin Branch to enhance public awareness and prevention capabilities against such scams [1][2] Group 1: Event Overview - The "National Anti-Fraud in Action" campaign was organized by Minsheng Bank to promote anti-fraud awareness among employees of a local enterprise [1] - The event included lectures, distribution of promotional materials, and case analyses to educate employees about common fraud methods such as impersonating law enforcement, online shopping scams, and false investment schemes [1] Group 2: Educational Efforts - Bank staff provided detailed explanations of current fraud tactics and prevention techniques, emphasizing the importance of vigilance in daily life [1] - Interactive Q&A sessions allowed employees to engage with bank staff and clarify doubts regarding fraud prevention [1] Group 3: Future Initiatives - The bank plans to continue its anti-fraud efforts by conducting similar activities in various community settings, including schools and commercial areas, to further enhance public awareness [2] - There will be an emphasis on collaboration with law enforcement and regulatory bodies to combat telecom fraud and safeguard public financial security [2]
宁波机场公安反诈“三联动”出奇招 今年上半年电诈发案下降50%
Zhong Guo Min Hang Wang· 2025-07-15 06:02
Core Viewpoint - Ningbo Airport Police has successfully reduced the number of telecom fraud cases by 50% and the amount of money lost by 86% in the first half of the year through a new proactive fraud prevention model involving collaboration with enterprises and departments [1][3][5][7] Group 1: Police-Enterprise Collaboration - Ningbo Airport Police has formed an "Anti-Fraud Alliance" with over 30 units, including the airport and Eastern Airlines Zhejiang Branch, to enhance fraud prevention awareness among employees and travelers [3] - A recent incident involved a fraudster impersonating a superior on a messaging platform, but employees quickly reported it, leading to a successful prevention of the scam [3] - Daily fraud alerts and training for over 400 "anti-fraud instructors" have contributed to the success of the initiative [3] Group 2: Departmental Coordination - The police have expanded anti-fraud outreach to cargo stations and employee dormitories, significantly increasing awareness and prevention capabilities [5] - A quick response to a potential fraud case saved 70,000 yuan by freezing the account within five minutes [5] - Customized "anti-fraud kits" have been provided to financial staff, resulting in zero fraud cases in the financial sector [5] Group 3: Targeted Prevention Strategies - Data analysis has been used to focus on high-risk groups, leading to zero cases of new employee fraud due to mandatory completion of anti-fraud training [7] - One-on-one discussions with employees showing signs of gambling addiction have been implemented, along with psychological support interventions [7] - Innovative anti-fraud campaigns, such as "anti-fraud blind boxes" and specially labeled water bottles, have been introduced to raise awareness among drivers and employees [7] Group 4: Overall Impact - In the first half of the year, Ningbo Airport reported only three telecom fraud cases, a 50% decrease, with only one employee falling victim, resulting in a 76% drop in the amount involved [7] - Over 20 anti-fraud activities have been conducted, reaching more than 100,000 travelers and employees [7] - The Ningbo Airport Police aims to continue its efforts towards a fraud-free environment [7]
人保寿险济宁中支积极开展2025年“7.8全国保险公众宣传日”活动
Qi Lu Wan Bao· 2025-07-11 02:58
Group 1 - The event on July 8, 2025, marked the 13th "National Insurance Publicity Day," organized by the company with the theme "Love and Responsibility: Insurance Makes Life Better" [1] - The company actively participated in a green walking event and deepened the campaign against telecom network fraud, achieving significant outreach [1][3] - The event featured a well-organized green walk, showcasing the positive spirit of the insurance industry and promoting a healthy lifestyle to the public [1][3] Group 2 - A dedicated consultation area was set up, providing insurance knowledge and real-life claims cases to help the public understand the value of insurance in risk protection and life safeguarding [3] - The company emphasized the importance of fraud prevention, educating the public on common scams and how to protect personal information [3] - The event successfully enhanced public awareness of insurance and fraud prevention, improving the company's brand recognition and social reputation [3] Group 3 - Moving forward, the company plans to use this event as a starting point to promote ongoing insurance knowledge and fraud prevention initiatives, aiming to enhance public financial literacy and security [4] - The company remains committed to its mission of "People's Insurance, Serving the People," focusing on customer-centric service and improving service quality [4] - The goal is to provide better risk protection and support for the public, reinforcing the role of insurance as a reliable safeguard for a better life [4]
一块黄金牵出留学生被骗案(法治头条)
Ren Min Ri Bao· 2025-07-03 00:31
中央宣传部、公安部6月16日联合启动"全民反诈在行动"集中宣传月活动,进一步加大反诈宣传力度, 不断提升群众防骗意识,切实营造全社会反诈浓厚氛围。 "游客一般会购买小件黄金首饰,但她直接购买大额金条,不符合常理。"徐响认为当事人可能正在遭受 诈骗,于是详细询问。民警发现,其购买黄金的45万元竟是在两小时前刚刚收到的。 郭某为何收到大额转账?又为何要将到账款全部购买金条?当前,受害人通过邮寄黄金被电信网络诈骗 的案件多发,面对这些疑点,民警决定进一步开展调查。 锁定转账身份,民警展开资金追踪 民警对郭某进行反诈劝阻,同时核实其购买黄金钱款的来源。起初,郭某抵触情绪明显。 近日,江苏公安机关披露一起冒充公检法诈骗案件,揭露犯罪分子的新套路,提醒群众注意辨识资金来 源不明的非正常交易,确保财产安全。 ——编 者 "没问价格、不挑款式,也没有询问是否有优惠,却要一次性购买45万元的金条。"今年2月25日,江苏 省南京市公安局秦淮分局接到辖区内一家黄金店铺报警,店员称一名女子行为可疑,购买大额金条时神 色慌张。 接警后,秦淮分局月牙湖派出所民警徐响到现场了解情况:来自辽宁的郭某自称与丈夫来南京旅游,出 来散步顺便购买金 ...
民生银行济宁分行营业部开展反诈宣传 筑牢金融安全防线
Qi Lu Wan Bao· 2025-06-27 03:08
Core Viewpoint - The event organized by Minsheng Bank Jining Branch and the police aimed to enhance public awareness of anti-fraud measures through engaging and practical methods [1][2] Group 1: Event Details - The event featured various activities such as hanging banners, distributing promotional materials, and explaining real-life fraud cases to educate the public on anti-fraud knowledge [1] - Topics covered included telecom fraud, online fraud, and financial investment fraud, with a focus on common scams like card skimming, fake investment schemes, and online loan scams [1] - An interactive Q&A session was included to deepen the public's understanding of anti-fraud knowledge and to encourage vigilance against potential scams [1] Group 2: Public Response and Future Plans - The event received positive feedback from the public, with many participants expressing that they learned practical anti-fraud knowledge and felt more empowered to protect their financial security [2] - Minsheng Bank Jining Branch plans to continue promoting anti-fraud initiatives in communities, enterprises, and schools, aiming to strengthen the anti-fraud safety net for the public [2]
下好反诈“先手棋” 守好百姓“钱袋子”
Ren Min Ri Bao· 2025-06-11 22:11
Core Viewpoint - The article highlights the innovative anti-fraud measures implemented in Zhuji, Zhejiang, particularly through the "Xishi Anti-Fraud" initiative, which has significantly reduced telecom fraud cases in the area by integrating local cultural elements into anti-fraud campaigns [1][2][3]. Group 1: Anti-Fraud Initiatives - The "Xishi Anti-Fraud" IP has been launched, combining local historical culture with anti-fraud promotion, leading to a 40% year-on-year decrease in telecom fraud cases in the Wanfeng business district since its introduction in February [2]. - Various anti-fraud elements featuring the Xishi image are prominently displayed in shopping centers, including on walls, tea cup sleeves, and takeaway bags, enhancing public awareness [2]. - A dialect rap anti-fraud music video has gained popularity online, showcasing the efforts of an elderly anti-fraud team that creatively combines music with fraud prevention knowledge [2][3]. Group 2: Community Engagement - The Zhuji police have collaborated with community members to form a diverse anti-fraud promotional team, including local leaders and social media influencers, to extend the reach of anti-fraud messaging [3]. - Initiatives such as the "Anti-Fraud Bus" and "Safe Teachers" program have been introduced to spread anti-fraud education across urban and rural areas, ensuring comprehensive coverage [3]. - The local government emphasizes that effective anti-fraud promotion is essential for protecting citizens' finances, advocating for a community-driven approach to enhance public participation in fraud prevention [3].
邮储银行清远市分行:全方位、多层次推进反诈宣传 筑牢金融安全屏障
Zheng Quan Ri Bao Zhi Sheng· 2025-06-09 09:10
Group 1 - The core viewpoint of the articles highlights the comprehensive anti-fraud promotion efforts by Postal Savings Bank's Qingyuan branch, which has conducted 83 on-site promotional activities, reaching approximately 29,000 people and distributing over 17,500 promotional materials to enhance financial security and social stability [1][2][3] Group 2 - The Qingyuan branch focuses on rural areas for anti-fraud promotion, utilizing interactive methods like "anti-fraud knowledge + fun games" to strengthen villagers' awareness [2] - The branch collaborates with various sectors, including business circles, schools, and communities, to create a promotional matrix, setting up points in crowded areas to educate merchants and tourists about fraud recognition [2] - Specific initiatives include anti-fraud salons in communities, targeting students with common scams like "campus loans" and "order scams," and using various media formats to reach elderly clients with prevalent scams [2][3] Group 3 - The branch implements strict account management protocols, including a "one review, three signatures, one warning" mechanism to inform clients about the legal risks of renting or lending accounts, aiming to prevent the emergence of involved accounts [3] - There is a deepened collaboration with law enforcement to conduct joint anti-fraud training and promotional activities, creating a cooperative defense mechanism [3] - Future plans include the continuous promotion of financial knowledge to protect citizens' finances and contribute to a safer Qingyuan [3]
【渭南】创新反诈宣传形式——流动影院夏夜送平安
Shan Xi Ri Bao· 2025-06-03 22:28
Core Viewpoint - The article highlights the effective implementation of a mobile cinema initiative by the police in Lingwei District, aimed at educating the public about fraud prevention through engaging and interactive methods [1][2]. Group 1: Fraud Prevention Initiatives - The Lingwei District police launched a mobile cinema program called "Xiao Zhang Says Police Affairs" to raise awareness about various types of fraud, utilizing short videos and live demonstrations to engage the community [1][2]. - The initiative began in March 2022 and has received positive feedback for its low-cost, high-impact approach to fraud education, effectively reaching a wide audience [1]. Group 2: Community Engagement - The program incorporates interactive elements such as quizzes and personal testimonies from victims, enhancing the community's ability to recognize and prevent fraud [2]. - Participants receive small rewards for their engagement, which fosters a lively atmosphere and encourages more people to learn about fraud prevention [2]. Group 3: Broader Safety Awareness - In addition to fraud prevention, the mobile cinema has expanded its focus to include education on drug awareness, fire safety, and other community safety issues, further solidifying its role in public safety [2].
中信银行呼和浩特分行:反诈知识送到家 平安社区共守护
Zhong Guo Jin Rong Xin Xi Wang· 2025-05-30 10:24
Group 1 - The core idea of the news is the collaboration between Citic Bank Hohhot Branch, the Kuerqin Road Street Jin Tai Community, and the Ruyi Police Station to establish an "Anti-Fraud Volunteer Team" to promote anti-fraud awareness in the community through a themed event [1] - The event utilized a "宣教+互动+服务" (education + interaction + service) model to deliver anti-fraud knowledge directly to residents [1] - The police staff performed a situational drama to expose common fraud schemes such as "刷单返利" (order brushing rebate) and "冒充公检法" (impersonating public security and judicial authorities), making the complex fraud logic more understandable for the audience [2] Group 2 - Community grid members and party members formed an "Anti-Fraud Vanguard Team" to distribute the "Anti-Fraud Warning Manual" and raise awareness about common fraud tactics [2] - Citic Bank Hohhot Branch provided a "Financial Anti-Fraud Special Lecture," detailing various fraud schemes and offering practical tips on currency anti-counterfeiting [2] - The bank plans to enhance its collaborative model to upgrade anti-fraud promotion from "broad coverage" to "precise prevention," aiming to improve residents' awareness of telecom and internet fraud [4]